VIS VISUAL INFORMATION SYSTEMS LIMITED

VIS VISUAL INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 31 May 1979. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on School Lane, Grantham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. VIS VISUAL INFORMATION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDDLE FIELD HOUSE
Address Line 2	16 SCHOOL LANE COLSTERWORTH
Post Town	GRANTHAM
County	LINCOLNSHIRE
Postcode	NG33 5NW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VIS VISUAL INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN ROBERT BENGSTON

(~47 year old British national)

MIDDLE FIELD HOUSE, 16 SCHOOL LANE COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5NW

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2016

SHARON ANGELA REARDON BENGSTON

(~69 year old British national)

MIDDLE FIELD HOUSE, 16 SCHOOL LANE COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5NW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2005

MR JOHN ROBERT BENGSTON

MIDDLE FIELD HOUSE, 16 SCHOOL LANE COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5NW

Current Secretary

Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)

Mrs Sharon Angela Reardon Bengston

(~69 year old British national)

Middle Field House, 16 School Lane Colsterworth, Grantham, Lincolnshire, NG33 5NW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Robert Bengston

(~47 year old British national)

Middle Field House, 16 School Lane Colsterworth, Grantham, Lincolnshire, NG33 5NW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)